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Home > England & Wales Companies > GULLIVERS LONDON LIMITED
Company Information for

GULLIVERS LONDON LIMITED

23A KENILWORTH GARDENS, HAYES, MIDDLESEX, UB4 0AY,
Company Registration Number
05013605
Private Limited Company
Active

Company Overview

About Gullivers London Ltd
GULLIVERS LONDON LIMITED was founded on 2004-01-13 and has its registered office in Hayes. The organisation's status is listed as "Active". Gullivers London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GULLIVERS LONDON LIMITED
 
Legal Registered Office
23A KENILWORTH GARDENS
HAYES
MIDDLESEX
UB4 0AY
Other companies in UB4
 
Filing Information
Company Number 05013605
Company ID Number 05013605
Date formed 2004-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 15:51:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GULLIVERS LONDON LIMITED
The accountancy firm based at this address is ACCOUNTS AND TAX CONSULTANCY LIMITED
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Companies with same name GULLIVERS LONDON LIMITED
The following companies were found which have the same name as GULLIVERS LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GULLIVERS LONDON SERVICES LTD 47-49 Green Lane Northwood MIDDLESEX HA6 3AE Liquidation Company formed on the 2015-04-29

Company Officers of GULLIVERS LONDON LIMITED

Current Directors
Officer Role Date Appointed
SONIA YVONNE HUXLEY
 Director 2007-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HARMAN
 Director 2004-01-13 2009-12-31
ANTHONY VICTOR ALLDIS
 Company Secretary 2004-01-13 2009-01-13
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-01-13 2004-01-13
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-01-13 2004-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SONIA YVONNE HUXLEY GULLIVERS LONDON SERVICES LTD Director 2016-02-26 CURRENT 2015-04-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-02-27CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-31AA01Previous accounting period shortened from 31/03/16 TO 28/02/16
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0105/02/16 ANNUAL RETURN FULL LIST
2015-12-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0105/02/15 ANNUAL RETURN FULL LIST
2014-10-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0113/01/14 ANNUAL RETURN FULL LIST
2013-10-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0113/01/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0113/01/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AAMDAmended accounts made up to 2010-03-31
2011-01-25AR0113/01/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29MG01Particulars of a mortgage or charge / charge no: 1
2010-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/10 FROM 15 Lingfield Avenue Kingston upon Thames Surrey KT1 2TL
2010-02-08AR0113/01/10 ANNUAL RETURN FULL LIST
2010-02-08CH01Director's details changed for Sonia Yvonne Huxley on 2010-01-13
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARMAN
2009-11-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-02-26288bAPPOINTMENT TERMINATED SECRETARY ANTHONY ALLDIS
2008-07-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-27225ACC. REF. DATE EXTENDED FROM 31/01/2008 TO 31/03/2008
2008-02-29363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-09-24288aNEW DIRECTOR APPOINTED
2007-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-23363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-05-24363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: C/O HARRISON & ASSOCIATES 8 TUDOR COURT BRIGHTON ROAD, SUTTON SURREY SM2 5AE
2006-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2005-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-01363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2005-02-0188(2)RAD 13/01/05--------- £ SI 99@1=99 £ IC 1/100
2004-02-16288aNEW DIRECTOR APPOINTED
2004-02-16288aNEW SECRETARY APPOINTED
2004-02-16288bSECRETARY RESIGNED
2004-02-16288bDIRECTOR RESIGNED
2004-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GULLIVERS LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GULLIVERS LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-29 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 43,419
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GULLIVERS LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 11,988
Debtors 2012-04-01 £ 11,988
Fixed Assets 2012-04-01 £ 31,594
Shareholder Funds 2012-04-01 £ 163
Tangible Fixed Assets 2012-04-01 £ 31,594

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GULLIVERS LONDON LIMITED registering or being granted any patents
Domain Names

GULLIVERS LONDON LIMITED owns 2 domain names.

gulliverslondon.co.uk   greatstory.co.uk  

Trademarks
We have not found any records of GULLIVERS LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GULLIVERS LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as GULLIVERS LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GULLIVERS LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GULLIVERS LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GULLIVERS LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB4 0AY